MARKET TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
MARKET TOPCO LIMITED

COMPANY NUMBER
13537349

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
29/07/2021 (3 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/07/2024

ACCOUNTS MADE UP TO
29/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HILMORE HOUSE GAIN LANE, BRADFORD
WEST YORKSHIRE
BD3 7DL

TRADING ADDRESSES

C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD

Hilmore House
71 Gain Lane
BRADFORD
BD3 7DL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£280M

2.78%

NET WORTH

- £3.8B

64.71%

TOTAL LIABILITIES

£3.7B

11.52%

NET ASSETS

- £709M

186.57%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

2

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Accounts filed
Date: 10/11/2023	Event: David Tom Potts (919613346) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£280M

2.78%

NET WORTH

- £3.8B

64.71%

TOTAL LIABILITIES

£3.7B

11.52%

NET ASSETS

- £709M

186.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

2

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARES EUROPEAN CREDIT STRATEGIES FUND VII (PALO VERDE) L.P.	Owned: 0.13 %	Shares: 263,492,292	Price per share: £0.00	Total Value: £26,349.23
MC CA INVESTMENT HOLDCO LP.	Owned: 0.13 %	Shares: 258,923,062	Price per share: £0.00	Total Value: £25,892.31
ARES EUROPEAN CREDIT STRATEGIES FUND X (T) L.P.	Owned: 0.13 %	Shares: 266,538,445	Price per share: £0.00	Total Value: £26,653.84
ARES CREDIT STRATEGIES INSURANCE DEDICATED FUND SERIES OF SALI MULTI-SERIES FUND L.P.	Owned: 0.01 %	Shares: 15,230,768	Price per share: £0.00	Total Value: £1,523.08
ARES EUROPEAN CREDIT INVESTMENTS VII (CP) L.P.	Owned: 0.11 %	Shares: 228,461,525	Price per share: £0.00	Total Value: £22,846.15
ARES EUROPEAN CREDIT INVESTMENTS VI (N) L.P.	Owned: 0.10 %	Shares: 197,999,988	Price per share: £0.00	Total Value: £19,800.00
ARES EUROPEAN CREDIT INVESTMENTS V (X) L.P.	Owned: 0.07 %	Shares: 152,307,684	Price per share: £0.00	Total Value: £15,230.77
WSSS INVESTMENTS JERSEY 5 LIMITED	Owned: 0.07 %	Shares: 147,820,537	Price per share: £0.00	Total Value: £14,782.05
ARES CAPITAL EUROPE MASTER S.C.A. SICAV-RAIF-GBP LEVERED SUB-FUND	Owned: 0.07 %	Shares: 146,496,735	Price per share: £0.00	Total Value: £14,649.67
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED	Owned: 0.06 %	Shares: 124,227,937	Price per share: £0.00	Total Value: £12,422.79
ARES CAPITAL EUROPE IV (G) LEVERED	Owned: 0.05 %	Shares: 95,155,626	Price per share: £0.00	Total Value: £9,515.56
ARES CAPITAL EUROPE IV (G) UNLEVERED	Owned: 0.05 %	Shares: 94,084,842	Price per share: £0.00	Total Value: £9,408.48
APF HOLDINGS I L.P.	Owned: 0.01 %	Shares: 14,666,667	Price per share: £0.00	Total Value: £1,466.67
ARES CAPITAL EUROPE MASTER S.C.A. SICAV-RAIF-EUR UNLEVERED SUB-FUND	Owned: 0.01 %	Shares: 12,584,787	Price per share: £0.00	Total Value: £1,258.48
GLQ INTERNATIONAL PARTNERS LP	Owned: 0.01 %	Shares: 12,476,539	Price per share: £0.00	Total Value: £1,247.65
ARES CAPITAL EUROPE IV (E) LEVERED	Owned: 0.01 %	Shares: 10,732,367	Price per share: £0.00	Total Value: £1,073.24
ARES EUROPEAN CREDIT INVESTMENTS I (C) L.P.	Owned: 0.00 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £400.00
ARES EUROPEAN CREDIT STRATEGIES FUND IX (C) L.P.	Owned: 0.00 %	Shares: 3,769,231	Price per share: £0.00	Total Value: £376.92
WSSS INVESTMENTS U LLC	Owned: 0.00 %	Shares: 3,462,998	Price per share: £0.00	Total Value: £346.30
OPHELIA INTERNATIONAL INVESTMENTS-PRIVATE CREDIT II CO-INVESTMENTS	Owned: 0.03 %	Shares: 64,680,035	Price per share: £0.00	Total Value: £6,468.00
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED	Owned: 0.02 %	Shares: 50,249,558	Price per share: £0.00	Total Value: £5,024.96
MORRISONS INVESTORS L.P.	Owned: 0.01 %	Shares: 30,118,000	Price per share: £0.00	Total Value: £3,011.80
ARES CAPITAL EUROPE MASTER S.C.A. SICAV-RAIF-EUR LEVERED SUB-FUND	Owned: 0.01 %	Shares: 23,272,265	Price per share: £0.00	Total Value: £2,327.23
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED	Owned: 0.01 %	Shares: 16,858,869	Price per share: £0.00	Total Value: £1,685.89
ARES CAPITAL EUROPE IV (E) UNLEVERED	Owned: 0.00 %	Shares: 3,356,112	Price per share: £0.00	Total Value: £335.61
ARES CREDIT STRATEGIES FEEDER III UK L.P.	Owned: 0.00 %	Shares: 3,338,461	Price per share: £0.00	Total Value: £333.85
ARES EUROPEAN CREDIT INVESTMENTS II (G) L.P.	Owned: 0.00 %	Shares: 3,338,461	Price per share: £0.00	Total Value: £333.85
MARKET21 HOLDINGS L.P.	Owned: 83.75 %	Shares: 173,250,000,000	Price per share: £0.00	Total Value: £17,325,000.00
WSSS INVESTMENTS JERSEY 5 LIMITED	Owned: 7.07 %	Shares: 14,634,233,163	Price per share: £0.00	Total Value: £1,463,423.32
MORRISONS INVESTORS L.P.	Owned: 1.44 %	Shares: 2,981,682,000	Price per share: £0.00	Total Value: £298,168.20
ARES CAPITAL EUROPE MASTER S.C.A. SICAV-RAIF-EUR LEVERED SUB-FUND	Owned: 1.11 %	Shares: 2,303,954,188	Price per share: £0.00	Total Value: £230,395.42
MARKET21 HOLDINGS L.P.	Owned: 0.85 %	Shares: 1,750,000,000	Price per share: £0.00	Total Value: £175,000.00
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED	Owned: 0.81 %	Shares: 1,669,034,474	Price per share: £0.00	Total Value: £166,903.45
APF HOLDINGS I L.P.	Owned: 0.70 %	Shares: 1,452,000,000	Price per share: £0.00	Total Value: £145,200.00
ARES CAPITAL EUROPE MASTER S.C.A. SICAV-RAIF-EUR UNLEVERED SUB-FUND	Owned: 0.60 %	Shares: 1,245,893,933	Price per share: £0.00	Total Value: £124,589.39
GLQ INTERNATIONAL PARTNERS LP	Owned: 0.60 %	Shares: 1,235,177,361	Price per share: £0.00	Total Value: £123,517.74
ARES CAPITAL EUROPE IV (E) LEVERED	Owned: 0.51 %	Shares: 1,062,504,369	Price per share: £0.00	Total Value: £106,250.44
ARES EUROPEAN CREDIT INVESTMENTS I (C) L.P.	Owned: 0.19 %	Shares: 395,999,976	Price per share: £0.00	Total Value: £39,600.00
ARES EUROPEAN CREDIT STRATEGIES FUND IX (C) L.P.	Owned: 0.18 %	Shares: 373,153,823	Price per share: £0.00	Total Value: £37,315.38
WSSS INVESTMENTS U LLC	Owned: 0.17 %	Shares: 342,836,802	Price per share: £0.00	Total Value: £34,283.68
ARES CAPITAL EUROPE IV (E) UNLEVERED	Owned: 0.16 %	Shares: 332,255,068	Price per share: £0.00	Total Value: £33,225.51
ARES EUROPEAN CREDIT INVESTMENTS II (G) L.P.	Owned: 0.16 %	Shares: 330,507,673	Price per share: £0.00	Total Value: £33,050.77
ARES CREDIT STRATEGIES FEEDER III UK L.P.	Owned: 0.16 %	Shares: 330,507,673	Price per share: £0.00	Total Value: £33,050.77
WSSS INVESTMENTS I LLC	Owned: 0.16 %	Shares: 320,736,537	Price per share: £0.00	Total Value: £32,073.65
ARES CAPITAL EUROPE MASTER S.C.A. SICAV-RAIF-GBP UNLEVERED SUB-FUND	Owned: 0.14 %	Shares: 289,852,295	Price per share: £0.00	Total Value: £28,985.23
WSSS INVESTMENTS JERSEY 7 LIMITED	Owned: 0.14 %	Shares: 285,334,137	Price per share: £0.00	Total Value: £28,533.41
WSSS INVESTMENTS I LLC	Owned: 0.00 %	Shares: 3,239,763	Price per share: £0.00	Total Value: £323.98
ARES CAPITAL EUROPE MASTER S.C.A. SICAV-RAIF-GBP UNLEVERED SUB-FUND	Owned: 0.00 %	Shares: 2,927,801	Price per share: £0.00	Total Value: £292.78
WSSS INVESTMENTS JERSEY 7 LIMITED	Owned: 0.00 %	Shares: 2,882,163	Price per share: £0.00	Total Value: £288.22
ARES EUROPEAN CREDIT STRATEGIES FUND X (T) L.P.	Owned: 0.00 %	Shares: 2,692,308	Price per share: £0.00	Total Value: £269.23
ARES EUROPEAN CREDIT STRATEGIES FUND VII (PALO VERDE) L.P.	Owned: 0.00 %	Shares: 2,661,538	Price per share: £0.00	Total Value: £266.15
MC CA INVESTMENT HOLDCO LP.	Owned: 0.00 %	Shares: 2,615,384	Price per share: £0.00	Total Value: £261.54
ARES EUROPEAN CREDIT INVESTMENTS VII (CP) L.P.	Owned: 0.00 %	Shares: 2,307,692	Price per share: £0.00	Total Value: £230.77
ARES EUROPEAN CREDIT INVESTMENTS VI (N) L.P.	Owned: 0.00 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £200.00
ARES EUROPEAN CREDIT INVESTMENTS V (X) L.P.	Owned: 0.00 %	Shares: 1,538,461	Price per share: £0.00	Total Value: £153.85
ARES CAPITAL EUROPE MASTER S.C.A. SICAV-RAIF-GBP LEVERED SUB-FUND	Owned: 0.00 %	Shares: 1,479,765	Price per share: £0.00	Total Value: £147.98
ARES CAPITAL EUROPE IV (G) LEVERED	Owned: 0.00 %	Shares: 961,168	Price per share: £0.00	Total Value: £96.12
ARES CAPITAL EUROPE IV (G) UNLEVERED	Owned: 0.00 %	Shares: 950,352	Price per share: £0.00	Total Value: £95.04
OPHELIA INTERNATIONAL INVESTMENTS-PRIVATE CREDIT II CO-INVESTMENTS	Owned: 0.00 %	Shares: 653,334	Price per share: £0.00	Total Value: £65.33
ARES CREDIT STRATEGIES INSURANCE DEDICATED FUND SERIES OF SALI MULTI-SERIES FUND L.P.	Owned: 0.00 %	Shares: 153,846	Price per share: £0.00	Total Value: £15.38
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED	Owned: 0.00 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED	Owned: 0.00 %	Shares: 3,519	Price per share: £0.01	Total Value: £35.19

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALTER DOMUS (UK) LIMITED 29/07/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Marco Luigi Kurt Herbst 29/07/2021 - Present (3 years and 3 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 8 Past: 10	View Report
Gregory Lai 29/07/2021 - Present (3 years and 3 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
Jonathan James Burke 31/07/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Tom Potts 21/09/2022 - Present (2 years and 2 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Accounts filed
Date: 10/11/2023	Event: David Tom Potts (919613346) has left the board
Date: 02/11/2023	Event: New Board Member Rami Baitieh (931534203) Appointed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: New Accounts filed
Date: 17/10/2022	Event: New Board Member David Tom Potts (919613346) Appointed
Date: 05/10/2022	Event: New Board Member David Tom Potts (930068533) Appointed
Date: 05/10/2022	Event: New Board Member Manvinder Singh Banga (930068747) Appointed
Date: 05/10/2022	Event: New Board Member Terence Patrick Leahy (930068766) Appointed
Date: 04/10/2022	Event: New Board Member David Andrew Novak (917453910) Appointed
Date: 04/10/2022	Event: New Board Member Joanna Louise Goff (920636337) Appointed
Date: 04/10/2022	Event: Matthias Osthoff (928573323) has left the board
Date: 17/08/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Company Secretary Jonathan James Burke (929858556) Appointed
Date: 03/08/2022	Event: ALTER DOMUS (UK) LIMITED (916812898) has left the board

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MARKET TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£280M

- £3.8B

£3.7B

- £709M

People Overview

8

2

62

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£280M

- £3.8B

£3.7B

- £709M

Accounts

People Overview

8

2

62

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™